01 May 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Satin Creditcare Network Ltd.

BSE

  • 355.95 0.10 (0.03%)
  • Vol: 20376
  • BSE Code: 539404
  • PREV. CLOSE
    355.85
  • OPEN PRICE
    358.00
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    355.00(170)

NSE

  • 356.10 0.00 (0%)
  • Vol: 147351
  • NSE Code: SATIN
  • PREV. CLOSE
    356.10
  • OPEN PRICE
    360.90
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    356.10(1328)

Satin Creditcare Network Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
08-Mar-201710-Mar-2017 Dear Sir/Madam, Pursuant to Regulation 29 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform that our Board Meeting is scheduled to be held on March 10, 2017 (Friday) inter-alia includes to consider, discuss and approve following items along with other items of Agenda; 1. Increase in Authorized Share Capital of the Company 2.Further issuance of Securities on private placement basis, to persons belonging to promoter/non promoter category, in compliance with applicable rules and regulations. 3.To decide about the EGM date and other requisite details. This is for your information and record please.
31-Jan-201710-Feb-2017 Quarterly Results
03-Nov-201609-Nov-2016
05-Aug-201610-Aug-2016 Quarterly Results & Satin Creditcare Network Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 10, 2016, inter alia, includes to consider, discuss and approve following items along with other items of Agenda; 1. Un-audited Financial Result for the Quarter ended on June 30, 2016 and; 2. Subject to necessary approvals, allotment of 10,87,456 equity shares of the Company to certain shareholders' of Taraashna Services Private Limited ('TSPL”) to make TSPL a subsidiary of the Company
27-Jun-201630-Jun-2016 Satin Creditcare Network Ltd has informed BSE that the following matters to be considered along with other items of agenda, for the approval at the upcoming meeting of the Board of Directors of the Company on June 30, 2016: 1. Voluntarily delisting of shares of the Company from the Calcutta Stock Exchange. 2. Reclassification of the authorised share capital and consentient alteration of memorandum of association. 3. Acquisition of entire shares of existing shareholders of Taraashna Services Private Limited through share swap and consequential preferential issue and allotment of securities. 4. Further issue of securities.
23-May-201630-May-2016 Audited Results
22-Apr-201625-Apr-2016 Satin Creditcare Network Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 25, 2016, to consider and approve the issuance of 2,50,00,000 Non-Convertible, Rated, Redeemable, Cumulative, Preference Share (NCRCPS) on a private placement basis to the persons belonging to non-promoter group, along with other items of Agenda.
18-Mar-201621-Mar-2016Satin Creditcare Network Ltd has informed BSE that the Meeting of Working Committee of Board of Directors is scheduled to be held on the March 21, 2016, for the allotment of 14,00,000 Equity Shares pursuant to conversion of equivalent no of Warrants (which are originally allotted on June 03, 2015) to the below Entity. - SBI FMO Emerging Asia Financial Sector Fund Pte. Limited
03-Feb-201610-Feb-2016 Quarterly Results
26-Oct-201504-Nov-2015 Quarterly Results